DOSSIERS / GUILLAUME LEQUAI
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Sole trader dossier

GUILLAUME LEQUAI

FRANCE · SOLE TRADER · INCORPORATED 2001-02-28
KYBE ID: FR-447748435 · 447748435 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUILLAUME LEQUAI
fr_inpi
447748435
fr_inpi
dissolved
fr_inpi
2001-02-28
fr_inpi
2010-01-31
fr_inpi
9 BD JULES SANDEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT KNAFOdissolvedANNIE NICOLE COTTRAYdissolvedAxelle Levy BenchetondissolvedCHARLES BARUCQdissolvedELENA YAMILOVNA SADYKOVAactiveFORMER SERVICESactiveGPRH SOCIETE D'EXPERTISE COMPTABLEdissolvedHELENE GENEVIEVE SIMONdissolvedJACQUES KALIFAdissolvedLAURA MELKIdissolvedMAKOMactiveMAKOM INFORMATIQUEdissolvedMAMADOU SALLdissolvedMARINE DETOURBETdissolvedM & MLK 3dissolved[ND]activeNICOLAS SIMONactiveROGER BENARROSHdissolvedROMAXELdissolvedSCI ANATOLE FRANCE 79dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off